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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| KALLIS INVESTMENTS LIMITED | 02-JAN-1991 | British Virgin Islands | Cayman Islands | Panama Papers |
| VERSAILLES PROPERTIES LIMITED | 03-MAY-1989 | British Virgin Islands | Cayman Islands | Panama Papers |
| FORDEST FINANCE LTD. | 16-MAR-1994 | British Virgin Islands | Cayman Islands | Panama Papers |
| ROMSDALE INVESTMENTS LIMITED | 24-MAR-1993 | British Virgin Islands | Cayman Islands | Panama Papers |
| YOUNGSON ASIA LTD. | 03-APR-1995 | British Virgin Islands | Cayman Islands | Panama Papers |
| LILY INVESTMENTS FINANCE LIMITED | 16-DEC-1996 | British Virgin Islands | Cayman Islands | Panama Papers |
| FROG HOLLOW INTERNATIONAL INC. | 10-JAN-1994 | British Virgin Islands | Cayman Islands | Panama Papers |
| ROGER SMITH HOLDINGS COMPANY LIMITED | 27-MAR-1998 | British Virgin Islands | Cayman Islands | Panama Papers |
| Apollo Investment Properties Limited | 08-MAR-2011 | British Virgin Islands | Cayman Islands | Panama Papers |
| LIRETTE INVESTMENTS LIMITED | 20-AUG-1997 | British Virgin Islands | Cayman Islands | Panama Papers |
| Pazamor Limited | 24-NOV-2009 | British Virgin Islands | Cayman Islands | Panama Papers |
| ROACHFORD INVESTMENTS S.A. | 11-SEP-2000 | British Virgin Islands | Cayman Islands | Panama Papers |
| MIG Capital Inc. | 15-NOV-2013 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| PGO Holdings (2012) Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby | |
| Hope Chest Ltd. | 11-OCT-2010 | British Virgin Islands | British Virgin Islands, Cayman Islands, United Kingdom | Paradise Papers - Appleby |
| Bright Cosmos Investment Ltd | 08-JAN-2004 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Bocam Consultants Limited | 18-MAR-1986 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Pazamor Limited | 24-NOV-2009 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Yamlisang Company Limited | 01-APR-2011 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Angel Cake Icings Company Limited | 01-APR-2011 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Kramer International Holdings Ltd | 05-JUL-2011 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Seymour Family Holdings Limited | 02-APR-2007 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Carissima Ltd. ** INCOMPLETE ** | 27-NOV-1992 | British Virgin Islands | Cayman Islands, United States | Paradise Papers - Appleby |
| Enchant International Limited ** INCOMPLETE ** | 12-FEB-1998 | British Virgin Islands | Cayman Islands, Jersey | Paradise Papers - Appleby |
| Super Sincere Holdings Limited | 08-AUG-2003 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| ZZZ-Boston Life & Annuity Company Ltd | British Virgin Islands | Cayman Islands, France | Paradise Papers - Appleby | |
| ZZZ-NOUVEAU MANAGEMENT LIMITED | 24-NOV-2005 | British Virgin Islands | Cayman Islands, Netherlands | Paradise Papers - Appleby |
| Steamboat Management Ltd. | 09-MAY-2012 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| BOLKN INVEST LTD. | 31-JAN-2002 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| BELLA INVESTMENTS LIMITED | 03-MAR-1995 | British Virgin Islands | Cayman Islands, United States | Paradise Papers - Appleby |
| POLYPIPE INDUSTRIES LTD. | 16-MAR-1993 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ETHANOL PRODUCTS LTD | 01-DEC-2003 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SWEET DECEMBER LTD | 16-APR-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-KAYLO INVESTMENTS LTD | 02-MAY-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| TRANSGLASS MANUFACTURING, INC. | 15-OCT-1992 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| TECSICO INDUSTRIES, INC. | 15-OCT-1992 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ESTRELLA ENTERPRISES LTD | 10-MAY-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| KANE BAY LIMITED | 12-JUN-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| LCB INVESTMENTS LIMITED | 20-SEP-2007 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| LCB ART LIMITED | 20-SEP-2007 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MARBLE ARCH ASSETS LTD. | 10-AUG-2007 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SEAMOSS CORP. | 31-JUL-1990 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| EAGLEYE DEVELOPMENTS LTD | 03-MAY-2006 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MADISON SECURITIES LTD. | 26-MAR-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. | 22-APR-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-POMTREX OVERSEAS INC. | 31-JAN-2002 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| ALTUS NPG Holdings Limited | 15-OCT-2009 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| WIN T&T Holdings Limited | 15-OCT-2009 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-Rosebud Investments Holdings Limited | 26-FEB-2008 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| SOMMERS INTERNATIONAL LIMITED | 01-JUL-2010 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| ZZZ-VOSCO COLON LIMITED | 22-MAR-1998 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-MACACUR LTD. | 22-MAR-1988 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SAVONET LTD. | 22-MAR-1988 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SINT MICHIEL S.A. | 13-JUL-1993 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-LAWA LTD. | 23-MAR-1988 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CHRISTOFFEL LIMITED | 22-MAR-1988 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-NEWPORT INVESTMENT GROUP LIMITED | 22-MAY-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-HOTELSERV INTERNATIONAL LIMITED | 08-AUG-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-DELPHI HOSPITALITY SERVICES LTD. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-CHADCORP LTD. | 25-NOV-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| BOOMERANG ENTERPRISES PTY LIMITED | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ZZZ-DIGITYPE LTD | 20-JAN-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-SHELLY BAY HOLDINGS LTD | 29-JUN-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-UTOPIA INVESTMENT HOLDINGS LTD | 20-JUL-2001 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-BETJEMAN LIMITED | 22-OCT-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| PINNACLE TRADING GROUP LTD. | 23-APR-2002 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-ZDENEK HOLDINGS LIMITED | 29-APR-2005 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| ZZZ-CASA HOLDINGS S.A. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| ISABELLA MORGAN TRUST | 06-MAR-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| SHOAL INVESTMENTS LTD | 21-FEB-1997 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| IMI Marine Ltd. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Klaret (Antibes) Limited. | 23-DEC-1999 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| HSBC International Trustee Limited | 19-NOV-1985 | British Virgin Islands | Bermuda, Cayman Islands | Paradise Papers - Appleby |
| Fowler Sea Inc. | 02-JAN-2001 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Sahab Marine Limited | 16-JUN-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Hetera Corporation**INCOMPLETE** | 29-SEP-2006 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Elbrus Capital Holdings Limited | 27-JUN-2007 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Jana Worldwide Ltd. | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| PGO Holdings Limited | 08-DEC-2004 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| ZIPPO SHIPPING LIMITED | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Silver Biotech Management, Inc. | 20-JAN-2006 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| St. Lucille Global Ltd. | 19-AUG-2009 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Rose Gem Enterprise Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Five Rivers Group Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Ocean Breeze Group Limited | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby | |
| Deniz Yacht Management Ltd | 14-JUN-2010 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Latitude Shipping Limited | 18-JAN-2010 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Cawsand Limited | 05-NOV-1985 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Cromer Limited | 05-NOV-1985 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Langthwaite Limited | 08-JUL-2003 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Uspallata Limited | 24-JUN-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Teresi Investments, Ltd. | 13-MAY-1999 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| BARRASPUR LIMITED | 28-FEB-1994 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Altar Finance Inc | 15-JUL-1992 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Sun Enterprises Group Limited | 29-OCT-2007 | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby |
| Yellowsun Services Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers - Appleby | |
| MOLSEBERRY INVESTMENT TRUST | 09-AUG-1996 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| The Wise Kids Unit Trust | 16-JUN-2004 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| The Bocam Trust | 18-MAR-1986 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
| Downwind Trust | 05-MAY-1999 | British Virgin Islands | Cayman Islands | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.